The role of the Executive Committee is to assist the Dean and the General Manager (GM) in dealing with matters that arise between Board meetings, and carry forward to the Board matters that are in need of the Board’s consideration, action or ratification.
Board has developed terms of reference for the committees that report to it. The aim is to streamline both board and committee work by clarifying the purpose of and arrangements for committees, particularly to define which functions are delegated to committees (and reported through to Board) and which require Board approval. The terms of reference includes standardised definitions of a quorum, voting rules and that electronic decisions should be recorded in the minutes of the next meeting.
|Chair Relationships Portfolio/Dean
||Associate Professor Brendan Moore
|Chair, Trainee Affairs Portfolio/Vice Dean
||Professor Edward Shipton
|Chair Fellowship Affairs Portfolio||Dr Christopher Hayes
||Ms Helen Morris|